MCV: Annual shareholders’ meeting

Cavico Vietnam Mining and Construction Joint Stock Company (CVCM.,JSC) has informed of holding the annual shareholders’ meeting 2009 as follows:

* Meeting time: 8am – 12pm, 28/03/2009

* Venue: 11 Le Hong Phong, Ba Dinh Dist., Hanoi

* Participants: under the shareholder list on the record date of 12th February 2009

* Contents of the meeting:

- Report on business result in 2008 and plan for 2009

- Report of the BOD and Supervisory Board

- Plan of profit distribution, doing a ballot for raising chartered capital, keeping listing stock on HOSE

- Re-electing members of the BOD

- Other issues

* For further information: www.cavicomc.com

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